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Judicial Watch • William T. Lawrence – 2008

William T. Lawrence – 2008

William T. Lawrence – 2008

Page 1: William T. Lawrence – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2014

Tags:William T Lawrence, Lawrence, Merrill, Lynch, william, dependent, filing, 2008, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Lawrence_William_T 
 
 
Name Person Reporting 
Date Report 
 
Lawrence, William 
05/08/2009 
Ill. N-INVE STMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. NONE (No reportable non-investment income.) 
AND 2008 Marion County Superior Court (Bailiff) 
2.2008 Chicos Womens Clothing Store (Sales Clerk) 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
ITEMS PAID GIFTS. (Includes those spouse and dependent children; see pp. 28-31 offding instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) NONE (No reportable liabilities.) Bank America 
 
 
Visa Credit Card 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Lawrence, William 
05/08 /2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
----Place (X) after each asset mpt from prior disclosure exe (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code {J-P) (2) Value Method Code {Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (S) Identity buyer/seller (if private transaction) Rental Property-Naples (2002 $85,000) Rent Roth IRA -Merrill Lynch (composed of3, and below) Dividend Sold 01115 -ML Bank USA RASP -Lord Abbott Developing Growth Fund -Blackrock SP 500 f/k/a SP Index und IRA -Merrill Lynch (composed of? below) Dividend -Dreyfus Premier Alpha Growth Fund Merrill Lynch Cash Management Account Interest Eaton Vance Greater India Fund Dividend 
10. 11. Members Federal Credit Union Morgan Chase Bank Account Interest Interest 
12. Fifth Third Bank Account Interest 
13. 
14. 
15. 16. 
17. Inco Gain Codes: =Sl,000 less 1.00 -$2.500 =S2.501 -SS.000 -ss.001 -SlS.000 =$15.001 -SS0.000 
(See Columns and 04) FSS0.001-SIOO.OOO =SI00,001 -Sl,000,000 111 =s1.ooo.001  ss.000.000 -More than SS.000.000 Value Codes =SI 5.000 less K=Sl5,001-S50.000 L=SSO.OOl -SI00,000 100,00 -$250.000 
(Sec Column and 03) =$250,001 -$500,000 =$500.001 1.000.000 =s1.ooo.001 -ss.000,000 =ss.000.001 -s2s.ooo.ooo Es25.ooo.001 -s5o.ooo.ooo =More than SS0.000.000 Value Method Codes -Appraisal =Cost (Real Estate Only) =Ass ess ment T=CasbMarlcct 
(See Column C2) Book Value 1her W=Estima ted 
 
 
 
Name Person Reporting 
Date Report 
 
Lawrence, William 
05/08/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any Information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544